DOSSIERS / ACTUAL APA CANAL SRL
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ACTUAL APA CANAL SRL

ONRC · COMPANY · INCORPORATED 2014-09-17
KYBE ID: RO-J2014010773403 · J2014010773403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ACTUAL APA CANAL SRL
ro_onrc
J2014010773403
ro_onrc
active
ro_onrc
2014-09-17
ro_onrc
VICTOR BRAUNER 40O, 32621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

25 total
ANABELLE CREATIVE STAR S.R.L.activeARITECH SOLUTIONS S.R.L.dissolvedBROAD IMPEX SRLactiveBUENO SOLAR S.R.L.activeCB PROJECT ENG S.R.L.activeCODESWITCH S.R.L.activeDANCE STUDIO CLEO S.R.L.activeELECTRO ACOUSTIC SYSTEMS S.R.L.activeEPSILON SURVEY S.R.L.activeEXQUISITE FEERIC ART S.R.L.activeFILIMON ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFREEU CONNECT S.R.L.activeGLAM AD S.R.L.activeHILOHE OANA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINNOVATIVE NOVA S.R.L.activeIRIS TECH S.R.L.activeMCS INTEGRAL S.R.L.activeMY PARTYCIKA LAND S.R.L.inactiveNANCY S.R.L.activeREQUEST FOR HARDWARE VERIFICATION S.R.L.active

+5 more

Connections

8 links
Shared operator — likely the same administrator
CBZ HOLD SRLShared officer / director · 9 share thisJAL TRADE EXIM SRLShared officer / director · 9 share thisEXPRESS-NIKY-TOURS SRLShared officer / director · 9 share thisTOM BEST STYLE SRLShared officer / director · 9 share thisANTONIA TOMA TRANS LOGISTIC S.R.L.Shared officer / director · 9 share thisTOMAN PROD SRLShared officer / director · 9 share thisMULTIMONTAJ SRLShared officer / director · 9 share thisTOTAL BAKERY S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOMA NICUȘORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100